FAIRFIELDS UK LIMITED

Company number 04932263 ·

Dissolved

35 filings

Date Filing
31 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
31 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / JEANNE ANNE FAIRFIELD / 15/10/2014 View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FAIRFIELD / 15/10/2014 View document
30 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM · PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT, THIRD AVENUE · CENTRUM ONE HUNDRED · BURTON-ON-TRENT · STAFFORDSHIRE · DE14 2WQ · UNITED KINGDOM View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 PREVEXT FROM 31/10/2012 TO 30/04/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WQ View document
7 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY FAIRFIELD / 12/11/2009 View document
19 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WQ View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
28 Oct 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O PARK ASSOCIATES IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
26 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: IMEX BUSINESS PARK, SHOBNALL ROAD, BURTON UPON TRENT STAFFORDSHIRE DE14 2AU View document
18 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 DIRECTOR RESIGNED View document
18 Nov 2003 NEW SECRETARY APPOINTED View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document